SBM SCOTGRAIN LIMITED
Overview
| Company Name | SBM SCOTGRAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03580592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBM SCOTGRAIN LIMITED?
- Manufacture of malt (11060) / Manufacturing
Where is SBM SCOTGRAIN LIMITED located?
| Registered Office Address | Station Maltings Witham CM8 2DU Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBM SCOTGRAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAIRDS MALT LIMITED | Oct 06, 1998 | Oct 06, 1998 |
| CONAGRA MALT UK LIMITED | Aug 20, 1998 | Aug 20, 1998 |
| TRUSHELFCO (NO.2381) LIMITED | Jun 12, 1998 | Jun 12, 1998 |
What are the latest accounts for SBM SCOTGRAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SBM SCOTGRAIN LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for SBM SCOTGRAIN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 44 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 42 pages | AA | ||||||||||||||||||
Termination of appointment of Laura Jean Kovats as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Certificate of change of name Company name changed bairds malt LIMITED\certificate issued on 15/07/24 | 3 pages | CERTNM | ||||||||||||||||||
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Sub-division of shares on Jul 03, 2024 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital on Jul 11, 2024
| 3 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2022 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2021 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2020 | 42 pages | AA | ||||||||||||||||||
Termination of appointment of Johann Stanislaus Rasanayagam as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Laura Jean Kovats as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Graincorp Uk Limited as a person with significant control on Apr 03, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Roger Graham Woodley as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2019 | 37 pages | AA | ||||||||||||||||||
Appointment of Mr Richard Broadbent as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Johann Stanislaus Rasanayagam as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of SBM SCOTGRAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIMANN, Brett Alan | Secretary | CM8 2DU Witham Station Maltings Essex | British | 155880270001 | ||||||
| BROADBENT, Richard Euan, Dr | Director | Station Maltings Witham CM8 2DU Essex | England | British | 273951980001 | |||||
| WEIMANN, Brett Alan | Director | Station Maltings Witham CM8 2DU Essex | United Kingdom | British | 155813300002 | |||||
| GILPIN, David Philip | Secretary | 13 Cornelius Vale Chancellor Park CM2 6GY Chelmsford Essex | British | 35504710005 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ALEXANDER, Robin James William | Director | 1 Croft Gardens Chambers Terrace EH45 9DQ Peebles | British | 87098350001 | ||||||
| ANDERSON, James David | Director | 751 N 57th Avenue Omaha Nebraska 68132 Usa | Usa | American | 181563150001 | |||||
| BARTLETT, Paul Christopher | Director | 17 Lansdowne Crescent EH12 5EH Edinburgh | British | 97256650001 | ||||||
| BELL, Alistair Garrard | Director | Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited Nsw Australia | Australia | Australian | 182146370001 | |||||
| CARTER, Larry Alan | Director | 604 North 163rd Street Omaha Nebraska 68118 United States Of America | American | 63046180001 | ||||||
| CRAVEN SMITH, Henry James | Director | Meadow Bank Station Road Wickham Bishops CM8 3JN Witham Essex | British | 28170050001 | ||||||
| DAVIS, Kathryn Ruth | Director | 16 Elgin Mews South Maida Vale W9 1JZ London | United Kingdom | British | 47610080003 | |||||
| DENNIS, Nicholas | Director | Box 78056 Sandton FOREIGN South Africa 2146 | British | 93335350001 | ||||||
| EABORN, Gary Nigel | Director | Flat 3 100 Philbeach Gardens SW5 9ET London | British | 59962720002 | ||||||
| FRIBERG, Greg Allan | Director | Station Maltings Witham CM8 2DU Essex | United States | American | 174464490002 | |||||
| GILPIN, David Philip | Director | 29 Marston Beck Chelmer Village CM2 6RL Chelmsford Essex | British | 35504710001 | ||||||
| HADDOCK, John | Director | 181 Mcpherson Street Bronte New South Wales Australia | Australian | 119025530001 | ||||||
| HAYDON, Steven Arthur | Director | 172 Maldon Road Tiptree CO5 0PH Colchester Essex | United Kingdom | British | 65615950001 | |||||
| HAYDON, Steven Arthur | Director | Station Maltings Witham CM8 2DU Essex | United Kingdom | British | 65615950001 | |||||
| HAYDON, Steven Arthur | Director | 172 Maldon Road Tiptree CO5 0PH Colchester Essex | United Kingdom | British | 65615950001 | |||||
| HAYDON, Steven Arthur | Director | 172 Maldon Road Tiptree CO5 0PH Colchester Essex | United Kingdom | British | 65615950001 | |||||
| KOVATS, Laura Jean | Director | 2 Park Street 2000 Sydney Citigroup Centre Suite C, Level 18 Nsw Australia | Australia | Canadian | 282973810001 | |||||
| MCHOUL, Ian Philip | Director | 27 Saxe Coburg Place EH3 5BP Edinburgh Midlothian | British | 66893560005 | ||||||
| MIZE, Gary | Director | 12550 Sw Edgecliffe Road Portland Oregon 97219 Usa | Amercian | 64936280001 | ||||||
| NEISON, Kenneth | Director | 27 Courthill Avenue Cathcart G44 5AA Glasgow Lanarkshire | Scotland | Scottish | 105191780001 | |||||
| PITTAWAY, David | Director | 311 East 71st Street New York New York 10021 Usa | American | 119025650001 | ||||||
| RASANAYAGAM, Johann Stanislaus | Director | Station Maltings Witham CM8 2DU Essex | Australia | British | 268647840001 | |||||
| ROSVOLD, Steven | Director | 6865 Sw Nyberg Road K104 Tvalatin 97062 Oregan Usa | American | 66016530001 | ||||||
| ROWE, Drusilla Charlotte Jane | Director | 51 Moreton Terrace SW1V 2NS London | British | 77049790001 | ||||||
| SMITH, Darren | Director | Station Maltings Witham CM8 2DU Essex | Canada | Canadian | 254405300001 | |||||
| SMITH, Donald Charles | Director | 13 Mccallum Street 3186 Brighton Victoria Australia | Australian | 50885560001 | ||||||
| TAYLOR, Simon James | Director | 33 Priory Road EH49 6BP Linlithgow West Lothian | British | 103424180001 | ||||||
| WALTER, Michael David | Director | 9905 Broadmoor Road Omaha Nebraska 68114 Usa | American | 7746040002 | ||||||
| WARD, Thomas Richard | Director | 4 Belgrave Crescent EH4 3AQ Edinburgh | Scotland | British | 45288010001 | |||||
| WILSON, James Simpson | Director | EH3 | United Kingdom | British | 41912210001 |
Who are the persons with significant control of SBM SCOTGRAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Malt Uk Limited | Sep 27, 2019 | CM8 2DU Witham Station Maltings Essex United Kingdom | No | ||||||||||
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Natures of Control
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| Maltco 3 Limited | Apr 06, 2016 | CM8 2DU Witham Station Maltings Essex United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0